Richardsons Moss Litter Company Limited

Company Name	Richardsons Moss Litter Company Limited
Company Status	Dissolved
Company Number	00057031
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	12 August 2009 (14 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Karen Nugent
Nationality	British
Status	Closed
Appointed	01 February 2004(102 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 August 2009)
Role	Accountant Ca
Correspondence Address	Denbie Cottage Dalton Lockerbie Dumfriesshire DG11 1DU Scotland

Director Name	John Dolderson
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	2 Vancouver Place Eastriggs Annan Dumfriesshire DG12 6QG Scotland

Director Name	John Ian Burns McKay
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 1997)
Role	Chartered Secretary
Correspondence Address	400 London Road Carlisle Cumbria CA1 3ER

Director Name	Clare Denise Richardson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	4 Dykes Terrace Stanwix Carlisle Cumbria CA3 9AS

Director Name	Iain Gibson Richardson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 May 2002)
Role	Company Director
Correspondence Address	28 Brampton Road Carlisle Cumbria CA3 9AW

Director Name	Kelvin Woodruff
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Lane Ends The Knells Houghton Carlisle Cumbria CA6 4JG

Secretary Name	John Ian Burns McKay
Nationality	British
Status	Resigned
Appointed	04 October 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	400 London Road Carlisle Cumbria CA1 3ER

Director Name	Richard Michael Parsons
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(95 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	4 Dykes Terrace Stanwix Carlisle Cumbria CA3 9AS

Secretary Name	Richard Michael Parsons
Nationality	British
Status	Resigned
Appointed	11 June 1997(95 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	4 Dykes Terrace Stanwix Carlisle Cumbria CA3 9AS

Director Name	David Robert Dickens
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 November 2005)
Role	Production Director
Correspondence Address	14 Esk Road Carlisle Cumbria CA3 0HN

Director Name	Jonathan Peter Cox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(98 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Home Farm Caldbeck Wigton Cumbria CA7 8ER

Director Name	John Lowthian
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(100 years, 11 months after company formation)
Appointment Duration	3 years (resigned 09 November 2005)
Role	Accountant
Correspondence Address	Rivermead Cottage Wetheral Carlisle Cumbria CA4 8ET

Secretary Name	David Robert Dickens
Nationality	British
Status	Resigned
Appointed	20 December 2002(101 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2004)
Role	Company Director
Correspondence Address	14 Esk Road Carlisle Cumbria CA3 0HN

Director Name	Karen Nugent
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(102 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 November 2005)
Role	Accountant Ca
Correspondence Address	Denbie Cottage Dalton Lockerbie Dumfriesshire DG11 1DU Scotland

Location

Registered Address	Bdo Stoy Hayward Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,637,673
Gross Profit	£863,794
Net Worth	£5,278,458
Cash	£1,731
Current Liabilities	£2,721,393

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

12 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2008	Deferment of dissolution (voluntary) (1 page)
3 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 June 2008	Liquidators statement of receipts and payments to 25 August 2008 (5 pages)
14 April 2008	Liquidators statement of receipts and payments to 25 August 2008 (5 pages)
24 October 2007	Registered office changed on 24/10/07 from: 1 city square leeds west yorkshire LS1 2DP (1 page)
26 February 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (32 pages)
3 October 2006	Administrator's progress report (8 pages)
10 April 2006	Administrator's progress report (12 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
18 November 2005	Result of meeting of creditors (4 pages)
31 October 2005	Statement of administrator's proposal (55 pages)
27 October 2005	Statement of affairs (6 pages)
22 September 2005	Appointment of an administrator (1 page)
21 September 2005	Registered office changed on 21/09/05 from: richardson house mill hill gretna carlisle cumbria CA6 5HU (1 page)
26 January 2005	Auditor's resignation (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
8 October 2004	Return made up to 09/09/04; no change of members (8 pages)
18 September 2004	Particulars of mortgage/charge (5 pages)
18 September 2004	Particulars of mortgage/charge (5 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Secretary resigned (1 page)
25 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2004	Particulars of mortgage/charge (5 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
9 October 2003	Return made up to 09/09/03; no change of members 363(287) ‐ Registered office changed on 09/10/03 (8 pages)
13 May 2003	Registered office changed on 13/05/03 from: tollund house 8 abbey st carlisle CA3 8TX (1 page)
3 January 2003	New secretary appointed (2 pages)
11 December 2002	New director appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
31 October 2002	Particulars of mortgage/charge (3 pages)
25 September 2002	Director resigned (1 page)
16 September 2002	Return made up to 09/09/02; full list of members (9 pages)
16 September 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
17 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
17 September 2001	Return made up to 09/09/01; no change of members (8 pages)
27 December 2000	New director appointed (2 pages)
7 December 2000	Particulars of mortgage/charge (5 pages)
19 September 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 September 2000	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 1999	Return made up to 09/09/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 September 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (7 pages)
2 October 1998	Return made up to 09/09/98; change of members (8 pages)
2 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
28 May 1998	New director appointed (2 pages)
16 September 1997	Full group accounts made up to 31 December 1996 (22 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
13 September 1996	Return made up to 09/09/96; full list of members (8 pages)
13 September 1996	Full group accounts made up to 31 December 1995 (22 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (22 pages)
20 September 1995	Return made up to 09/09/95; full list of members (8 pages)
19 August 1983	Accounts made up to 31 December 1982 (16 pages)
5 June 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
13 December 1901	Certificate of incorporation (1 page)

Richardsons Moss Litter Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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